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Avianca Group (UK) Limited

Avianca Group (UK) Limited is an active company incorporated on 6 October 2021 with the registered office located in Altrincham, Greater Manchester. Avianca Group (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13665105
Private limited company
Age
4 years
Incorporated 6 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (3 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 23 Jun 2023 (2 years 6 months ago)
Previous address was Avianca Savinvest Arquen House 4-6 Spicer Street St. Albans Greater London AL3 4PQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo Of Avianca • Italian • Lives in Costa Rica • Born in Jan 1987
Director • Chief Executive Officer At Abra Group Li • Chilean • Lives in United States • Born in Mar 1973
Director • Chief Legal Officer And General Counsel • Colombian • Lives in Colombia • Born in Jan 1979
Avianca Midco 2 Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avianca Midco 1 Limited
Richard Galindo Sanchez, Adrian Neuhauser, and 1 more are mutual people.
Active
Avianca Midco 2 Plc
Richard Galindo Sanchez, Adrian Neuhauser, and 1 more are mutual people.
Active
Avianca Group International Limited
Adrian Neuhauser and Oakwood Corporate Secretary Limited are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Goring Kerr Detection Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£573.5M
Increased by £9.9M (+2%)
Total Liabilities
-£81K
Increased by £28K (+53%)
Net Assets
£573.42M
Increased by £9.87M (+2%)
Debt Ratio (%)
0%
Increased by 0% (+50%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Oct 2025
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
New Charge Registered
10 Months Ago on 14 Feb 2025
Nicolas Alvear Appointed
1 Year Ago on 1 Jan 2025
Rohit Philip Resigned
1 Year Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Oct 2024
Mr Adrian Neuhauser Details Changed
2 Years Ago on 1 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Oct 2023
Mr Rohit Philip Details Changed
2 Years 3 Months Ago on 2 Oct 2023
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Memorandum and Articles of Association
Submitted on 18 Mar 2025
Resolutions
Submitted on 10 Mar 2025
Registration of charge 136651050002, created on 14 February 2025
Submitted on 26 Feb 2025
Appointment of Nicolas Alvear as a director on 1 January 2025
Submitted on 4 Jan 2025
Termination of appointment of Rohit Philip as a director on 1 January 2025
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Resolutions
Submitted on 21 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 16 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year